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Company Information for

AB TUTOR LIMITED

Unit E, Argent Court, Hook Rise South, Surbiton, KT6 7NL,
Company Registration Number
05414558
Private Limited Company
Active

Company Overview

About Ab Tutor Ltd
AB TUTOR LIMITED was founded on 2005-04-05 and has its registered office in Surbiton. The organisation's status is listed as "Active". Ab Tutor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AB TUTOR LIMITED
 
Legal Registered Office
Unit E, Argent Court
Hook Rise South
Surbiton
KT6 7NL
Other companies in KT10
 
Previous Names
AB SOFTWARE CONSULTING LIMITED18/09/2023
Filing Information
Company Number 05414558
Company ID Number 05414558
Date formed 2005-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-23 11:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB TUTOR LIMITED
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Companies with same name AB TUTOR LIMITED
The following companies were found which have the same name as AB TUTOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AB TUTOR LINK BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-11
AB TUTORIALS PRIVATE LIMITED B-1/14 1/2 LOWER GROUND FLOOR HAUZ KHAS NEW DELHI Delhi 110016 ACTIVE Company formed on the 2013-04-23

Company Officers of AB TUTOR LIMITED

Current Directors
Officer Role Date Appointed
LUCIEN OSBORNE BARTRAM
 Director 2011-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
AILEEN SIOBHAN EARLE
 Company Secretary 2005-04-05 2011-07-11
ANDREW CHRISTOPHER BRAY
 Director 2005-04-05 2011-07-11
AILEEN SIOBHAN EARLE
 Director 2005-04-05 2010-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIEN OSBORNE BARTRAM GROWTHDECK LIMITED Director 2017-04-01 CURRENT 2015-09-30 Active
LUCIEN OSBORNE BARTRAM GLOBE IPTV LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
LUCIEN OSBORNE BARTRAM GLOBE SKINCARE LTD Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2016-11-23
LUCIEN OSBORNE BARTRAM GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED Director 2011-02-21 CURRENT 1991-05-17 Active
LUCIEN OSBORNE BARTRAM GLOBE MICROSYSTEMS LIMITED Director 2003-08-22 CURRENT 1991-02-11 Active
LUCIEN OSBORNE BARTRAM GLOBE HOLDINGS LIMITED Director 2003-08-21 CURRENT 2003-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-09-18Company name changed ab software consulting LIMITED\certificate issued on 18/09/23
2023-04-13CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054145580002
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 500
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 500
2016-04-25AR0105/04/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-29AR0105/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 500
2014-05-01AR0105/04/14 ANNUAL RETURN FULL LIST
2014-02-13CH01Director's details changed for Mr Lucien Osborne Bartram on 2012-05-01
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0105/04/13 ANNUAL RETURN FULL LIST
2012-12-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0105/04/12 ANNUAL RETURN FULL LIST
2011-09-03MG01Particulars of a mortgage or charge / charge no: 1
2011-07-28AP01DIRECTOR APPOINTED LUCIEN OSBORNE BARTRAM
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM C/O GLOBE MICROSYSTEMS LTD UNIT D7 SANDOWN INDUSTRIAL PARK, MILL ROAD ESHER SURREY KT10 8BL UNITED KINGDOM
2011-07-28TM02APPOINTMENT TERMINATED, SECRETARY AILEEN EARLE
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRAY
2011-07-28AP01DIRECTOR APPOINTED MR LUCIEN OSBORNE BARTRAM
2011-07-28AAMDAmended accounts made up to 2011-04-30
2011-07-28AA01Current accounting period shortened from 30/04/12 TO 31/03/12
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM ASTON HOUSE PORTSMOUTH ROAD RIPLEY WOKING SURREY GU23 6EW UNITED KINGDOM
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRAY
2011-07-28TM02APPOINTMENT TERMINATED, SECRETARY AILEEN EARLE
2011-06-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-05AR0105/04/11 FULL LIST
2010-10-06AA30/04/10 TOTAL EXEMPTION FULL
2010-04-07AR0105/04/10 FULL LIST
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN EARLE
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 3 WILFRED STREET WOKING SURREY GU21 6NJ
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER BRAY / 06/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS AILEEN SIOBHAN EARLE / 06/10/2009
2009-08-12AA30/04/09 TOTAL EXEMPTION FULL
2009-07-3188(2)AD 31/07/09 GBP SI 498@1=498 GBP IC 2/500
2009-04-13363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-12-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AILEEN EARLE / 01/12/2008
2008-08-29AA30/04/08 TOTAL EXEMPTION FULL
2008-04-07363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-16363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-10225ACC. REF. DATE EXTENDED FROM 05/04/07 TO 30/04/07
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-01-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06
2006-04-10363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2005-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to AB TUTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AB TUTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-09-03 Outstanding LUCIEN BARTRAM
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AB TUTOR LIMITED

Intangible Assets
Patents
We have not found any records of AB TUTOR LIMITED registering or being granted any patents
Domain Names

AB TUTOR LIMITED owns 4 domain names.

classroommanagementsoftware.co.uk   abtutor.co.uk   abtutorcontrol.co.uk   absoftwareconsulting.co.uk  

Trademarks
We have not found any records of AB TUTOR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AB TUTOR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Windsor & Maidenhead 2012-06-19 GBP £1,245
Windsor and Maidenhead Council 2012-06-19 GBP £1,245

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for AB TUTOR LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Suite C Aston House Portsmouth Road Ripley Woking GU23 6EW 6,200

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB TUTOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AB TUTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT6 7NL